HomeMy WebLinkAbout2009/07/14-Agenda-Pre-Council INFRASTRUCTURE & TRANSPORTATION COMMITTEE MEETING
TU ESDAY, J U LY 14, 2009
1:00 P.M.
PRE-COUNCIL CHAMBER
PRE-COUNCIL MEETING
TU ESDAY, J U LY 14, 2009
3:00 P.M.
PRE-COUNCIL CHAMBER, CITY HALL
1000 THROCKMORTON STREET, FORT WORTH, TEXAS
1. Report of the City Manager- Dale Fisseler, City Manager
a. Changes to the City Council Agenda
b. Upcoming and Recent Events
c. Organizational Updates and Employee Recognition(s)
d. Informal Reports
IR 9080: Fire Station No. 5 Update
I 9081: Deloitte & Touche "Report to Management" for the FY2008 Audit
I 9082: American Recovery and Reinvestment Act - Weekly Update
I 9083: Sales Tax Update
I 9084: Proposed Downtown Urban Design District Ordinance Amendments
2. Questions Concerning Current Agenda Items - City Council Members
3. Responses to Items Continued from a Previous Week
a. M&C L-14796 - Authorize the Conversion of Approximately .056 Acre of Parkland at
Sycamore Creek Golf Course Located at 401 Martin Luther King Jr.
Freeway, for the Installation of a Gas Pipeline and Authorize the
Execution of a License Agreement with Texas Midstream Gas
Services, LLC, in the Amount of$7,565.62 (PUBLIC HEARING)
(Continued from 6-23-09 by Council Member Kathleen Hicks)
b. ZC-09-021 - Basswood Development LTD, 7301 North Freeway (1-35W); from "I"
Light Industrial to "C" Medium Density Multifamily (Continued from
5- 5-09 by Council Member Sal Espino)
c. ZC-09-057A - City of Fort Worth Planning & Development; Hemphill Corridor Phase
37 4217 & 4221 Hemphill Street from "E" Neighborhood Commercial
and "F" General Commercial to "FR" General Commercial Restricted
(Continued from 6-2-09 by Staff)
4. Overview of Significant Zoning Items - Dana Burghdoff, Planning and Development
5. Mayor's Aviation Museum Task Force Presentation - Tom Higgins, City Manager's Office, Ted
Silberberg of Lord Cultural Resources and Van Romans, Fort Worth Museum of Science
and History
6. Council Proposal No. 280, Waiver of Permit, Temporary Encroachment Fees for Street and
Sidewalk Closures and Other Fees Associated with the Renovations of Burk Burnett Park-
Council Member Joel Burns and Council Member Carter Burdette
Page 1 of 2
7. Presentation on City Council Calendar for Year Remaining in 2009 - Marty Hendrix, City
Secretary's Office
8. Update on Animal Care and Control - Brandon Bennett, Code Compliance Department
9. City Council Requests for Future Agenda Items and/or Reports
10. Executive Session - The City Council may conduct a closed meeting as authorized by Section
551.071 of the Texas Government Code to seek the advice of its attorneys on legal issues
regarding any matter listed on today's City Council Agendas
Fort Worth Pre-Council Chamber, is wheelchair accessible. Persons with
disabilities who plan to attend this meeting and who may need
accommodations, auxiliary aids, or services such as interpreters, readers, or
large print are requested to contact the City's ADA Coordinator at(817) 392-
8552 or e-mail ADA@FortWorthTexas.gov at least 48 hours prior to the meeting
so that appropriate arrangements can be made. If the City does not receive
notification at least 48 hours prior to the meeting, the City will make a
reasonable attempt to provide the necessary accommodations.
Page 2 of 2